Current Report No.: 4/2019

Date of preparation: 28.01.2019

Abbreviated name of the Issuer: CIECH S.A.

Subject: Text of resolutions of the Extraordinary Shareholders' Meeting of CIECH S.A. adopted on 28 January 2019

Legal basis: Art. 56 section 1 point 2 of the Act on Offering – current and periodic reports

Text of the Report:

The Management Board of CIECH S.A. (“the Company”) submits, as an attachments hereto, the text of resolutions adopted by the Extraordinary Shareholders’ Meeting of the Company on 28 January 2019.

Legal basis: § 19 point 6) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodic information provided by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.

Signatures of the Company’s representatives:

Dawid Jakubowicz – President of the Management Board 

Artur Osuchowski – Member of the Management Board